The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Butcher, Rachael
    Individual (2 offsprings)
    Officer
    2021-11-21 ~ now
    OF - secretary → CIF 0
  • 2
    Van Der Vord, Scott
    Cfo born in March 1985
    Individual (28 offsprings)
    Officer
    2019-07-22 ~ now
    OF - director → CIF 0
  • 3
    Shaw, Robert Antony
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 4
    Dedat, Ayyub
    Cfo born in November 1975
    Individual (33 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 5
    Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Fisher, David
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ 2016-04-28
    OF - director → CIF 0
  • 2
    Guerin, Philippe
    Director born in March 1967
    Individual
    Officer
    2015-11-30 ~ 2019-10-27
    OF - director → CIF 0
  • 3
    Ziyat, Rochdi
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2015-11-30 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Shaw, Robert Antony
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2015-11-30
    OF - director → CIF 0
  • 5
    Hudson, Andrew Brian
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2015-11-30
    OF - director → CIF 0
  • 6
    Brooks, Antony George
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2002-05-23 ~ 2015-11-30
    OF - director → CIF 0
  • 7
    Hutchinson, Christopher Mark
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2019-07-22
    OF - director → CIF 0
  • 8
    Riches, David John
    Director born in September 1967
    Individual
    Officer
    2002-05-23 ~ 2015-11-30
    OF - director → CIF 0
  • 9
    Dedat, Ayyub
    Individual (33 offsprings)
    Officer
    2015-11-30 ~ 2021-11-25
    OF - secretary → CIF 0
  • 10
    Donnelly, Richard
    Individual
    Officer
    2002-05-23 ~ 2015-11-30
    OF - secretary → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-05-23 ~ 2002-05-23
    PE - nominee-director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-05-23 ~ 2002-05-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AND AUTOMATION LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Turnover/Revenue
5,625,000 GBP2021-01-01 ~ 2021-12-31
4,852,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-3,846,000 GBP2021-01-01 ~ 2021-12-31
-3,272,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,580,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-982,000 GBP2021-01-01 ~ 2021-12-31
-984,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
650,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
674,000 GBP2021-01-01 ~ 2021-12-31
526,000 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
78,000 GBP2021-12-31
80,000 GBP2020-12-31
Fixed Assets
428,000 GBP2021-12-31
449,000 GBP2020-12-31
Total Inventories
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Cash and Cash Equivalents
2,443,000 GBP2021-12-31
2,175,000 GBP2020-12-31
Current Assets
4,684,000 GBP2021-12-31
3,105,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,903,000 GBP2021-12-31
-1,429,000 GBP2020-12-31
Net Current Assets/Liabilities
1,781,000 GBP2021-12-31
1,676,000 GBP2020-12-31
Total Assets Less Current Liabilities
2,209,000 GBP2021-12-31
2,125,000 GBP2020-12-31
Deferred Tax Liabilities
-53,000 GBP2021-12-31
53,000 GBP2021-12-31
-61,000 GBP2020-12-31
Equity
Retained earnings (accumulated losses)
1,820,000 GBP2021-12-31
1,666,000 GBP2020-12-31
Equity
1,820,000 GBP2021-12-31
1,666,000 GBP2020-12-31
1,140,000 GBP2019-12-31
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Depreciation Expense
28,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
432021-01-01 ~ 2021-12-31
442020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
791,000 GBP2021-01-01 ~ 2021-12-31
646,000 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
150,000 GBP2021-01-01 ~ 2021-12-31
123,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
37,000 GBP2021-12-31
13,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,000 GBP2021-12-31
68,000 GBP2020-12-31
Plant and equipment
6,000 GBP2021-12-31
5,000 GBP2020-12-31
Computers
118,000 GBP2021-12-31
89,000 GBP2020-12-31
Motor vehicles
32,000 GBP2021-12-31
33,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
211,000 GBP2021-12-31
195,000 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,000 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Computers
-1,000 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-16,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,000 GBP2021-12-31
54,000 GBP2020-12-31
Plant and equipment
4,000 GBP2021-12-31
3,000 GBP2020-12-31
Computers
87,000 GBP2021-12-31
64,000 GBP2020-12-31
Motor vehicles
29,000 GBP2021-12-31
28,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,000 GBP2021-12-31
149,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,000 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
1,000 GBP2021-01-01 ~ 2021-12-31
Computers
24,000 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-13,000 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Computers
-1,000 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,000 GBP2021-01-01 ~ 2021-12-31
Raw Materials
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Prepayments
Current
43,000 GBP2021-12-31
43,000 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,491,000 GBP2021-12-31
1,175,000 GBP2020-12-31
Current
98,000 GBP2021-12-31
160,000 GBP2020-12-31
Accrued Liabilities
Current
547,000 GBP2021-12-31
177,000 GBP2020-12-31
  • AND AUTOMATION LIMITED
    Info
    Registered number 04446070
    Unit C8, Langham Park, Lows Lane, Ilkeston, Derbyshire DE7 4RJ
    Private Limited Company incorporated on 2002-05-23 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.